There is still a lot of uncertainty regarding the underlying substantive crypto claims relating to fraud, where there arguably remain more questions than answers. However, when it comes to crypto frauds, most transactions will be publicly viewable through the blockchain, and this may actually be of great help to in the context of digital asset-tracing and enforcement. As a result, investigators and litigators will be better prepared to follow transfers of crypto from wallet to wallet; and ultimately into the central exchanges.

It is then that litigators can break out the familiar toolkit of disclosure and freezing orders to secure the misappropriated funds and uncover who may be behind the wrongdoing. Join this session to take a deeper dive into crypto disputes and consider recovery issues such as:

• The types of substantive claims relating to crypto fraud, the potential pitfalls and strategic considerations
• How to combat fraudsters that are using blockchain to conceal their activity and evade detection
• How crypto fraudsters commonly seek to off-board fraudulently obtained crypto or fiat
• Understanding some of the unique and advanced types of crypto fraud; including: scam ICO’s, pump and dump schemes, exit scams, phishing and advanced ponzi shemes
• The best strategies for serving freezing orders and injunctions against unknown individuals and organizations